Description

invested in a platform that takes the proceeds and bought combination stocks and crypto. They took the winnings and payed out in crypto and the crypto was sent to an online bank that converted it to cash and required an account to be setup and they advertise you will be able to transfer tge funds to your bank of choice. Meanwhile they charge fees and codes you have to pay for but in crypto. If tge fees are not paid immediately they suspend the account. The first bank decide they needed to transfer tge account to another online bank they state they have a direct relationship with and tge process started over but the account ballooned from 132000 to 187000 on tge transfer. Tge Sind bank does exactly the same thing but with documents they represent as the FTC fee requirements and an IRS refund credit ballooning tge account now up to 237000 dollars and they keep adding more fees and codes keeping tge account in a state where a transfer is not possible until fees are paid.